Ali Sharif AlAskari’s Web of Terror Spans across the Middle East and the UK

 

Ali Sharif AlAskari, The name only shared quietly in normal conversation exists as a sonic force which moves around governance centers and banking facilities and security organizations worldwide. To some, he is a businessman. To others, a strategist. Individuals who monitor Ali Sharif AlAskari’s real operations recognize him as a shadow figure or ghost who pursues his activities through worldwide banking services and illegal trade while supporting terror organizations.

Inside secluded spaces he manages a global operation which extends across Middle Eastern and European regions through oil smuggling schemes and processors of fraudulent companies and money laundering systems that support Hezbollah and Hamas and Iran-sponsored activities. The power he created stays alive because he has used it to generate a network that proceeds through both his family members and his associates just as much as his secretive business domain.

The Bloodlines of Power and Terror

The birth of Ali Sharif AlAskari began in a family that practiced extremist activities. The Islamic Dawa Party holds a renowned background of militant operations because Ali Sharif AlAskari's father helped establish it. Iran-backed terrorist groups earned their place as notorious actors in the world of terrorism after launching the 1983 violent bombing attack on the U.S. Embassy in Kuwait.

Ali Sharif AlAskari learned all the skills of covert operations, subterfuge and proxy warfare from his father who established the same foundational training. His influence, however, extended far beyond Iraq. Through his possession of two citizenships, one under Iraqi passport (Ali Sharif AlAskari) and Iranian passport (SherifAlAskari), he performed border crossings effortlessly to establish a criminal operation which dodged security inspections.

His most valuable asset unfolded from his shrewdness combined with the backing of his clan. His daughter became his vehicle for worldwide operations by being married to MeghdadTabrizian. After working for the intelligence minister Ali Fallahian in Iran,Meghdad brought his experience in stealth operations and financial criminal activity to establish himself. Through their alliance they built a highly effective money laundering scheme that directed millions of black market oil earnings to benefit Hezbollah soldiers among other militant groups supported by Iran.

The Oil Smuggling Operation: Funding Chaos

The lifeblood of Ali Sharif AlAskari’sIsrael empire is oil—specifically, Iranian crude oil smuggled across borders in a sophisticated scheme designed to bypass international sanctions.

  1. The Source – The operation begins in Bandar Abbas, a key Iranian port where vast quantities of oil are stored and prepared for illegal export. The oil belongs to the Iranian regime but is sold through intermediaries like Ali Sharif AlAskari’s Israel network.
  2. The Disguise – Using Panamanian-registered vessels, the oil is transported to Iraq, where false documentation is prepared. By the time it reaches its next destination, it is no longer labeled as Iranian but as Iraqi crude—clean and ready for sale on the global market.
  3. The Profit – With fake documents in place, the oil is sold to unsuspecting buyers worldwide. The profits are astronomical, but there’s a problem: the money needs to be “clean” before it can be funneled into Hezbollah and Hamas.

This is where the United Kingdom comes into play.

London: The Heart of the Money Laundering Machine

After selling the oil, Ali Sharif AlAskari moves the money through a carefully structured laundering network, using his daughter in London as a key facilitator. Here’s how the process works:

  • Fake Companies – Ali Sharif AlAskari’s family operates multiple companies in the UK, including Abza Group Ltd, London Surface Design Limited, and London Heritage Stone Limited. On paper, these are construction and design businesses. In reality, they are shells used to launder illicit funds.
  • False Contracts & Receipts – Money is funneled into these companies as "investment" or "working capital." Fake contracts are created to justify these transactions, and fraudulent receipts show profits that don’t exist.
  • The Transfer – Once the money is “clean,” it is sent back to Ali Sharif AlAskari’sUK daughter. But it doesn’t stay with her. She has direct ties to the wife of Hassan Nasrallah, Hezbollah’s leader. The funds are then funneled into Hezbollah’s war chest, financing attacks on Israel and destabilizing the region.

Ali Fallahian: The Hidden Link to Iran’s Intelligence

Ali Sharif AlAskari’s closest ally is Ali Fallahian, Iran’s former Minister of Intelligence. Ali Fallahian is infamous for his role in one of the deadliest terrorist attacks in Latin American history—the 1994 AMIA bombing in Buenos Aires, which killed 85 people.

The connection between the two men is more than financial—it is family. Their wives are sisters, binding their destinies together in a web of secrecy and shared ambitions.

Despite their efforts to hide their direct connection, intelligence sources have traced back money laundering operations from the UK, the Middle East, and Latin America directly to their network.

The Role of Abbas SherifAlAskari: Fraud, Deception, and Blackmail

Ali Sharif AlAskari’s son, Abbas SherifAlAskari, has inherited his father’s talent for deception. With three different passports (Dominican, Iranian, and Iraqi), he travels freely, using his Dominican identity to bypass European regulations.

His criminal activities include:

  • Fake Investments – Abbas lures investors with promises of lucrative deals in oil, gas, gold, and real estate. He collects advance payments, claiming he needs to "pay off politicians" to secure approvals, then disappears.
  • Blackmail & Extortion – Abbas is known for using hidden micro-cameras to record sensitive information, which he later uses to extort individuals.
  • Bank Fraud – Abbas operates bank accounts in the UK, including Monzo and Lloyds Bank, using them to launder illicit funds.

Recently, Abbas set up a new money laundering company in the UK under his Dominican identity, listing his residence as UAE to throw off investigators.

The Global Consequences: A Silent War Funded by Criminal Networks

Ali Sharif AlAskari and his network are not just enriching themselves; they are actively funding conflicts that have taken thousands of lives. Their operations support:

  • Hezbollah and Hamas, strengthening their military capabilities against Israel.
  • Terrorist recruitment and radicalization efforts across Lebanon, Gaza, and Syria.
  • Iran’s geopolitical influence, allowing it to circumvent sanctions and continue aggressive operations in the region.

The UK, Canada, and the broader international community have failed to shut down these operations, allowing Ali Sharif AlAskari and his associates to move money with impunity.

How Long Can This Continue?

Ali Sharif AlAskari is not a lone figure; he is part of an intricate system that spans borders, financial institutions, and governments. His network exposes the glaring weaknesses in global financial systems, especially in the UK, which has become an attractive hub for criminals looking to exploit legal loopholes.


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